GRAPH-O-LOGICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 RAMILLIES HOUSE RAMILLIES STREET LONDON W1V 1DF |
| 21/05/9621 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | ADOPT MEM AND ARTS 15/05/95 |
| 04/05/954 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/954 May 1995 | ALTER MEM AND ARTS 28/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/06/898 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 MADAGANS 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX |
| 05/05/895 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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